12 Ranelagh Grove Limited
Company 03004137 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equitas Holdings Limited 1 shared director
- Equitas Reinsurance Limited 1 shared director
- Equitas Limited 1 shared director
- Managing Agency Partners Limited 1 shared director
- Equitas Insurance Limited 1 shared director
- Continuity Partner LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03004137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1994 |
| Address | PARTNERSHIP HOUSE, 84 LODGE ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 6RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Leckie Thomas ceased 2018 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm significant influence or control as firm - Mr Thomas Sutherland ceased 2025 American
ownership of shares 25-50%
Officers (15)
- Mostyn Henry James Taylor Director · appointed 2021
- Morgan Webb Director · appointed 2019
- Christine Elaine Dandridge Director · appointed 2009
Show 12 former officers
- David Thomas Secretary · appointed 2009 · resigned 2019
- Jeremy Christopher Ward Director · appointed 2008 · resigned 2021
- Andrew John Spalton Secretary · appointed 2006 · resigned 2008
- Olga De Chassey Director · appointed 2001 · resigned 2005
- Thomas Avery Sutherland Director · appointed 2001 · resigned 2019
- Crossborder International INC Corporate-director · appointed 1997 · resigned 2001
- Michael Frank Cole Secretary · appointed 1996 · resigned 2005
- Ginny Kippax-Openshaw Director · appointed 1996 · resigned 1996
- Judith Llewellyn Director · appointed 1994 · resigned 2000
- Karen Howes Secretary · appointed 1994 · resigned 1996
- David Leckie Thomas Director · appointed 1994 · resigned 2019
- Nicholas Michael Houssemayne Jones Director · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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